POLKA DOT TRAVEL LIMITED
Overview
| Company Name | POLKA DOT TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08584328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLKA DOT TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is POLKA DOT TRAVEL LIMITED located?
| Registered Office Address | Gilbridge House Keel Square SR1 3HA Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLKA DOT TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for POLKA DOT TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for POLKA DOT TRAVEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 14 pages | AA | ||||||
Previous accounting period shortened from Sep 30, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
Confirmation statement made on Nov 26, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Jonathon Robert Woodall on Oct 29, 2025 | 2 pages | CH01 | ||||||
Appointment of Jonathon Robert Woodall as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Jane Elizabeth Schumm as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Kenneth Peter Campling as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Philippa Angharad Wilcox as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Stephen Johnson as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Helen Louise Johnson as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from , Polka Dot Travel Brookfield Farm, Whittington, Oswestry, Shropshire, SY11 4NE, United Kingdom to Gilbridge House Keel Square Sunderland SR1 3HA on Nov 03, 2025 | 1 pages | AD01 | ||||||
Notification of Hays Travel Limited as a person with significant control on Oct 29, 2025 | 2 pages | PSC02 | ||||||
Cessation of Philippa Angharad Wilcox as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||
Cessation of Helen Louise Johnson as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||
Satisfaction of charge 085843280001 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Satisfaction of charge 085843280002 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of POLKA DOT TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPLING, Kenneth Peter | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 204870700001 | |||||
| SCHUMM, Jane Elizabeth | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 153556540001 | |||||
| WOODALL-JOHNSTON, Jonathon Robert | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 342093410002 | |||||
| JOHNSON, Helen Louise | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | United Kingdom | British | 178352040002 | |||||
| JOHNSON, Mark Stephen | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 178352030001 | |||||
| WILCOX, Philippa Angharad | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | United Kingdom | British | 187498630002 |
Who are the persons with significant control of POLKA DOT TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Travel Limited | Oct 29, 2025 | Keel Square SR1 3HA Sunderland Gilbridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Louise Johnson | Sep 01, 2018 | Brookfield Farm Whittington SY11 4NE Oswestry Polka Dot Travel Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Philippa Angharad Wilcox | Sep 05, 2016 | Brookfield Farm Whittington SY11 4NE Oswestry Polka Dot Travel Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0